Name: XCHG LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XCHG LTD, Company, US

Question 1

Who owns XCHG LTD?

Accepted Answer

In the current sources, XCHG LTD is connected to ILJASOV ALBINA, HOU YIFEI, GALLO JOEL ADALBERTO, DING RUI, MENDEZ REBOLLO ALBERTO and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XCHG LTD's risk level?

Accepted Answer

WhiteIntel flags XCHG LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XCHG LTD appear across sources?

Accepted Answer

XCHG LTD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

XCHG LTD

/01Ownership & control

Ownership & control